| Company Name | Graintree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142853 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Rose |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Crawford Street London W1H 1LN |
| Secretary Name | Abdul Waheed Quazi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 21 Deerings Drive Pinner Middlesex HA5 2NZ |
| Director Name | Mr Roger Anthony Emett |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 October 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 79,Marylebone Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 24 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 5 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 9 February 1999 | Return made up to 02/01/99; no change of members
|
| 27 January 1999 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 25 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 24 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 79 martlebone lane london W1M 5GA (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 2 January 1996 | Incorporation (24 pages) |